Services
We’re proud to provide exceptional investigation services to corporate and private clients throughout India.

WORKSPACE INVESTIGATIONS:


Employee fraud, theft and misconduct Interviewing of employees and witnesses Background and pre-employment checks

CRIMINAL DEFENCE INVESTIGATIONS:


Locating witnesses, statement taking, disclosure and file review

PERSONAL INVESTIGATIONS:


Suspected spousal infidelity, Locating family members, Identity verification, Drug related investigations, Asset searches, Identity theft, Pre-marital background checks

CORPORATE INVESTIGATIONS:


Independent Investigations, Independent Reviews and Audits, Employee Background Verification, Documents/signature/fingerprint/family background verification

CYBER-CRIME INVESTIGATIONS:


Are you a victim of Cyber-Crime Signs you are in a romance scam.

INSURANCE INVESTIGATIONS:


Location of missing property, Fraud investigations, False claims, Worker compensation claims

DOCUMENT SERVING:


We serve a variety of legal documents nationwide including, but not limited to the below:
Witness Summons, Trespass Notices, Protection Orders, Dissolutions of Marriage, Parental Orders, Statutory Demands, Bankruptcy Proceedings, 90 Day Eviction Notices, Notices of Intention to Cancel Lease

ADDITIONAL SERVICES:


We have a range of investigative tools and personnel to resolve all of your requirements:
Covert surveillance, Tracking devices, Camera installation, Document examination, Electronic forensic analysis

Certificate of incorporation and Membership

Membership of:

Certificate of incorporation by:

TOYAM INVESTIGATION AND VALUATION PRIVATE LIMITED

We’re proud to provide exceptional investigation services to corporate and private clients throughout India.